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NORTH ATLANTIC RESEARCH AND SURVEY LIMITED

Company number 11204084

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 113.4248
22 Feb 2023 CH01 Director's details changed for Mr Jason Oates on 22 February 2023
22 Feb 2023 CH01 Director's details changed for Mr Patrick Greaves on 22 February 2023
22 Feb 2023 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 1st Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on 22 February 2023
14 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
07 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
07 Oct 2022 PSC04 Change of details for Mr Patrick Greaves as a person with significant control on 28 September 2022
07 Oct 2022 PSC04 Change of details for Mr Jason Oates as a person with significant control on 28 September 2022
04 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2021 SH02 Sub-division of shares on 18 October 2021
19 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
30 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
24 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
18 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
18 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2020 SH08 Change of share class name or designation
18 Jun 2020 SH10 Particulars of variation of rights attached to shares
13 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with updates
18 Feb 2020 SH02 Sub-division of shares on 3 October 2019
17 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
19 Sep 2019 AP01 Appointment of Mr Robert Kenneth Tarrant as a director on 19 September 2019
19 Sep 2019 AP01 Appointment of Stephen Alexander as a director on 19 September 2019
18 Apr 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr jason oates
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
25 Jan 2019 SH10 Particulars of variation of rights attached to shares